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Town Board Meeting Minutes
Apr 20, 2009

UNAPPROVED
TOWN OF GENEVA
SPECIAL BOARD MEETING
APRIL 20, 2009


Chairman Lauderdale called the duly posted and noticed meeting to order at 5:36 p.m. In addition to Lauderdale, in attendance were Supervisors Fahey, Millard, and Administrator Downing. Supervisors Kamps and Kukla were excused. Clerk/Treasurer Kirch took the minutes of the meeting.

Lauderdale read Resolution #185. Motion (Lauderdale/Millard) to approve Resolution No. 185 adoption of the Walworth County Park & Open Space Plan of September 5, 2000, amended September 9, 2004, in its entirety. Approved 3 0.

Lauderdale read Resolution #184 for Stewardship funding for Como Auto Salvage. Need to budget for in 2010. Report should be done by end of May. Motion (Lauderdale/Millard) to adopt Resolution No. 184, a resolution for Stewardship Grant for the former Como Auto Salvage. Approved 3-0.

Motion (Lauderdale/Fahey) to adjourn at 5:40 p.m. Approved 3-0.



_______________________________
Chairman Lauderdale


_______________________________ _______________________________
Supervisor Millard Supervisor Fahey


Respectfully submitted,


_______________________________
Debra L. Kirch, CMC/WCMC
Clerk/TreasurerUNAPPROVED
TOWN OF GENEVA
SPECIAL BOARD MEETING
APRIL 20, 2009


Chairman Lauderdale called the duly posted and noticed meeting to order at 5:36 p.m. In addition to Lauderdale, in attendance were Supervisors Fahey, Millard, and Administrator Downing. Supervisors Kamps and Kukla were excused. Clerk/Treasurer Kirch took the minutes of the meeting.

Lauderdale read Resolution #185. Motion (Lauderdale/Millard) to approve Resolution No. 185 adoption of the Walworth County Park & Open Space Plan of September 5, 2000, amended September 9, 2004, in its entirety. Approved 3 0.

Lauderdale read Resolution #184 for Stewardship funding for Como Auto Salvage. Need to budget for in 2010. Report should be done by end of May. Motion (Lauderdale/Millard) to adopt Resolution No. 184, a resolution for Stewardship Grant for the former Como Auto Salvage. Approved 3-0.

Motion (Lauderdale/Fahey) to adjourn at 5:40 p.m. Approved 3-0.



_______________________________
Chairman Lauderdale


_______________________________ _______________________________
Supervisor Millard Supervisor Fahey


Respectfully submitted,


_______________________________
Debra L. Kirch, CMC/WCMC
Clerk/TreasurerUNAPPROVED
TOWN OF GENEVA
SPECIAL BOARD MEETING
APRIL 20, 2009


Chairman Lauderdale called the duly posted and noticed meeting to order at 5:36 p.m. In addition to Lauderdale, in attendance were Supervisors Fahey, Millard, and Administrator Downing. Supervisors Kamps and Kukla were excused. Clerk/Treasurer Kirch took the minutes of the meeting.

Lauderdale read Resolution #185. Motion (Lauderdale/Millard) to approve Resolution No. 185 adoption of the Walworth County Park & Open Space Plan of September 5, 2000, amended September 9, 2004, in its entirety. Approved 3 0.

Lauderdale read Resolution #184 for Stewardship funding for Como Auto Salvage. Need to budget for in 2010. Report should be done by end of May. Motion (Lauderdale/Millard) to adopt Resolution No. 184, a resolution for Stewardship Grant for the former Como Auto Salvage. Approved 3-0.

Motion (Lauderdale/Fahey) to adjourn at 5:40 p.m. Approved 3-0.



_______________________________
Chairman Lauderdale


_______________________________ _______________________________
Supervisor Millard Supervisor Fahey


Respectfully submitted,


_______________________________
Debra L. Kirch, CMC/WCMC
Clerk/Treasurer



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